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efta-efta01363649DOJ Data Set 10CorrespondenceEFTA Document EFTA01363649
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
4/30/2018 10:21:03 AM
To:
Naveen Bagaria
CC:
• Bradley
I
I; Hildegarde Berrios
Subject:
Yes, thanks
RE: EMS/300418206986: Check Referrals: 42953758 - 1334{I)
From: Naveen Bagaria
Sent: Monday, April 30, 2018 10:17 AM
To: Stewart Oldfield <
Cc:
Bradley Gillin <
>; Hildegarde Berrios
Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 1334111
Classification: For Internal use only
Stewart,
Does the below change applicable to all your accounts? Please advise.
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ lai ur (RAH) 302029, India
Tele hone:
Ava a
of :
Fax:
I Email
Please send all Banking related queries to our new Group E-mall ID -
From: Stewart Oldfield jrnailto
Sent: Monday, April 30, 2018 7:28 PM
To: sigver dbgps
Cc: Hemant Kumar-Sharma
Bradley Gillin
; Lisa-M Ramos <
<
; Vinay .1
•; Shreyas-S Apte
Hildegarde Berrios
<
>; Teresa Metallo
, Joy E Mitchell
>;
Muhammod J Uddin <
>
Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 133401
, Uplabdhi Singh
Please add Hildegarde Berrios and remove William-M Finn from these emails.
OK to pay,
Thanks
From: sigver dbgps
Sent: Monday, April 30
To: Stewart Oldfield
Cc:
Mitchell
sigver dbgps <
2018 8:29 AM
Teresa Metallo <
>; Uplabdhi Singh
Muhammod J Uddin <
j>; Joy E
; Lisa-M Ramos
>; Shreyas-S Apte
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053780
CONFIDENTIAL
SDNY_GM_00199964
EFTA01363649
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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